General information

Harris Road Tyre Power Limited

Type: NZ Limited Company (Ltd)

9429039376015

New Zealand Business Number

418286

Company Number

Registered

Company Status

Harris Road Tyre Power Limited (issued a New Zealand Business Number of 9429039376015) was incorporated on 06 Apr 1989. 2 addresses are currently in use by the company: 135 Harris Road, East Tamaki (type: registered, physical). 163 Polo Prince Drive, Alfriston had been their physical address, until 04 Jul 2000. 75000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 74999 shares (100 per cent of shares), namely:
Chd Trustees (C M Johnstone) Limited (an entity) located at Rd 1, Whitford postcode 2576,
Johnstone, Craig Matthew (an individual) located at Whitford, Auckland. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Johnstone, Craig Matthew (an individual) - located at Whitford, Auckland. Our information was updated on 03 May 2024.

Current address	Type	Used since
135 Harris Road, East Tamaki	Registered & physical & service	04 Jul 2000

Last updated: 03 May 2024

Directors

Name and Address	Role	Period
Craig Matthew Johnstone Rd 1, Manurewa, 2576 Address used since 03 Jul 2016	Director	24 Jun 1991 - current

Addresses

Previous address	Type	Period
163 Polo Prince Drive, Alfriston	Physical	04 Jul 2000 - 04 Jul 2000
163 Polo Prince Drive, Alfriston, Auckland	Registered	04 Jul 2000 - 04 Jul 2000
122 Wairau Road, Takapuna, Auckland	Registered	29 Jun 2000 - 04 Jul 2000
122 Wairau Road, Northcote, Auckland	Physical	07 Jul 1997 - 04 Jul 2000
B D O Hogg Young Cathie, 1st Flr I66 Harris Rd, East Tamaki, Auckland	Registered	31 Jul 1996 - 29 Jun 2000

Financial Data

Financial info

75000

Total number of Shares

June

Annual return filing month

27 Jun 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 74999

Shareholder Name	Address	Period
Chd Trustees (c M Johnstone) Limited Shareholder NZBN: 9429047953703 Entity (NZ Limited Company)	Rd 1 Whitford 2576	19 Mar 2020 - current
Johnstone, Craig Matthew Individual	Whitford Auckland	06 Apr 1989 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Johnstone, Craig Matthew Individual	Whitford Auckland	06 Apr 1989 - current

Historic shareholders

Shareholder Name	Address	Period
Hoddle, Brett Individual	Whitford Auckland	06 Apr 1989 - 19 Mar 2020

Location

Companies nearby

	Tyrepower New Zealand (2000) Limited 135 Harris Road
	Jonny Reid Motorsport Limited 124 Harris Road
	Parks Home Limited 138f Harris Road
	Luxee Limited 147 Harris Road
	Green Valley Limited Unit 715, 147 Harris Road
	Kiwi Building Glass Limited 138h Harris Road